Related by context. Frequent words. (Click for all words.) 49 Stanley Chais 49 swindler Bernard Madoff 48 Hollywood madam Heidi Fleiss 48 disgraced 47 Lawrence Salander 47 Andrew Fastow Enron 47 founder Takafumi Horie 47 fraudster Bernard Madoff 46 Galleon insider 45 Bernie Madoff 45 William Cellini 44 Jack Grubman 44 Ponzi schemer 43 David Loglisci 43 Adam Kidan 43 looting Tyco 43 founder Calisto Tanzi 42 Hochfelder 42 convicted fraudster 42 serial philanderer 42 Ponzi scam 42 Barbara Amiel 42 Alan Eagleson 42 Sante Kimes 42 ex 41 businessman Boris Berezovsky 41 press baron Conrad 41 OJ SIMPSON 41 Raffaello Follieri 41 swindler 41 billionaire Raj Rajaratnam 41 Pierre Falcone 41 swindling 41 Bernard Madoff 41 outfielder Lenny Dykstra 41 Asil Nadir 41 Rapper Lil Kim 40 Amerindo 40 banker Frank Quattrone 40 Jérôme Kerviel 40 Kurt Eichenwald 40 convicted swindler 40 Ivan Boesky 40 L' Oreal heiress 40 fundraiser Tony Rezko 40 Rap mogul 40 Weizhen Tang 40 multibillion dollar Ponzi scheme 40 embezzler 40 Mark Brener 40 Arthur Nadel 40 Rodney Adler 39 cocaine snorting 39 #M Ponzi scheme 39 sexual peccadilloes 39 embezzles 39 Shivraj Puri 39 Cecil Suwal 39 financier Bernard Madoff 39 Marcus Einfeld 39 financier 39 HIH Insurance 39 Versalko 39 allegedly misappropriating 39 De Laurey 39 fatcat 39 analyst Henry Blodget 39 Albert Pirro 39 Krays 38 scamster 38 Tonken 38 defrauding 38 Multi millionaire 38 Wall Street swindler Bernard 38 Tzvetkoff 38 Lou Pearlman 38 Lord Brocket 38 bilking 38 stockbroker Rene Rivkin 38 Kobi Alexander 38 Itzler 38 brothel madam 38 Michael Milken 38 Chad Bray 38 billionaire Mikhail Khodorkovsky 38 Madoff 38 Actress Uma Thurman 38 Yoshiaki Murakami 38 serial womanizer 38 SHAMED 38 Jon Asgeir Johannesson 38 Antoin Rezko 38 hedge fund 38 Marc Dreier 38 Conman 38 Yalincak 38 Potjaman 37 Boesky 37 P. Ganim 37 Vincent Lacroix 37 Galleon hedge fund